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ACERTEC ENGINEERING LIMITED

Company number 00555532

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	TM01	Termination of appointment of Christopher Paul Fisher as a director on 31 December 2021	View PDF Termination of appointment of Christopher Paul Fisher as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2022	AP01	Appointment of Mr Matthew Richard Hawkin as a director on 1 January 2022	View PDF Appointment of Mr Matthew Richard Hawkin as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Aug 2021	AD01	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Acertec Engineering Ltd Queensway Hortonwood Telford Shropshire TF1 7LL on 23 August 2021	View PDF Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Acertec Engineering Ltd Queensway Hortonwood Telford Shropshire TF1 7LL on 23 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jan 2020	PSC02	Notification of Stadco Automotive Limited as a person with significant control on 8 December 2019	View PDF Notification of Stadco Automotive Limited as a person with significant control on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of Acertec (Edstone) Limited as a person with significant control on 8 December 2019	View PDF Cessation of Acertec (Edstone) Limited as a person with significant control on 8 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 1	View PDF Statement of capital on 30 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/10/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/10/2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CH01	Director's details changed for Mr Mark John Smith on 18 April 2019	View PDF Director's details changed for Mr Mark John Smith on 18 April 2019 - link opens in a new window - 2 pages (2 pages)

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ACERTEC ENGINEERING LIMITED

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